| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT S1 BROOKES MILL ARMITAGE BRIDGE HUDDERSFIELD WEST YORKSHIRE ENGLAND HD4 7NR |
| 2024-04-07 |
insert address UNIT D007 BEACONSIDE BUSINESS VILLAGE WESTON ROAD STAFFORD ENGLAND ST18 0BF |
| 2024-04-07 |
insert company_previous_name A. HAK PIPELINES & FACILITIES UK LIMITED |
| 2024-04-07 |
update name A. HAK PIPELINES & FACILITIES UK LIMITED => A. HAK UK LIMITED |
| 2024-04-07 |
update registered_address |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES |
| 2024-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRICK HERREMANS / 09/02/2024 |
| 2024-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER OMER DANY VEERMEER |
| 2024-01-17 |
update statutory_documents COMPANY NAME CHANGED A. HAK PIPELINES & FACILITIES UK LIMITED
CERTIFICATE ISSUED ON 17/01/24 |
| 2024-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2024 FROM
UNIT S1 BROOKES MILL
ARMITAGE BRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD4 7NR
ENGLAND |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILKO KOOP |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR HENDRICK HERREMANS |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMCO SMIT |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MILBURN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED REMCO SMIT |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MOLONEY |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REMCO SMIT |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MOLONEY |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN ROBBE |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHAN GERHARD WILHELMUS ROBBE / 13/11/2018 |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHAN GERHARD WILHELMUS ROBBE / 13/11/2018 |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILKO KOOP / 13/11/2018 |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILKO KOOP / 13/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-11-10 |
update statutory_documents SECRETARY APPOINTED REMCO SMIT |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALVATORE HUIKESHOVEN |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARCO GEENHUIZEN / 06/04/2016 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-02-07 |
update account_ref_month 3 => 12 |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-26 => 2017-09-30 |
| 2017-01-10 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-11 |
insert sic_code 43290 - Other construction installation |
| 2016-05-11 |
update returns_last_madeup_date null => 2016-03-26 |
| 2016-05-11 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-20 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-09-07 |
delete address 1 TOWNGATE UPPERTHONG HOLMFIRTH WEST YORKSHIRE UNITED KINGDOM HD9 3UX |
| 2015-09-07 |
insert address UNIT S1 BROOKES MILL ARMITAGE BRIDGE HUDDERSFIELD WEST YORKSHIRE ENGLAND HD4 7NR |
| 2015-09-07 |
update registered_address |
| 2015-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
1 TOWNGATE UPPERTHONG
HOLMFIRTH
WEST YORKSHIRE
HD9 3UX
UNITED KINGDOM |
| 2015-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |